DFL FUSEGEAR LIMITED

Company number 00362998

18 officers / 15 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 28 June 1993

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

UPTON, Antony John

• Correspondence address: Cooper Bussmann (Uk) Ltd, Melton Road, Burton On The Wolds, Leicestershire, United Kingdom, LE12 5TH
• Role: Director
• Date of birth: March 1975
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NORMAN, Gregory Andrew

• Correspondence address: 8 Craddock Drive, Quorn, Loughborough, Leicestershire, LE12 8EP
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 22 November 1995
• Nationality: British

OSBORNE, Joseph Albert

• Correspondence address: 7 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 12 September 1997
• Nationality: British

GIBBONS, Richard Edward

• Correspondence address: Rufford Lodge, Bradmore, Nottinghamshire, NE11 6PE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 September 1991
• Resigned on: 12 September 1993
• Nationality: British
• Occupation: Managing Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2007
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILL, Alan Jackson

• Correspondence address: 18526 Barbuda Lane, Houston, Texas, Usa, 77058
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 December 2003
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Business Executive

JACKSON, Ralph Ellsworth

• Correspondence address: Apartment 3016, 5353 Memorial Drive, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 June 1993
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Business Executive

JOHNSON II, Tyler Wise

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Occupation: Business Executive

JONES, Russell David

• Correspondence address: 3 Willow Close, Coychurch, Bridgend, Mid Glamorgan, CF35 5EL
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 20 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

KOLE, Stephen Michael

• Correspondence address: 510 Anchorage, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2006
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Business Executive

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 June 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REED, John Boyd

• Correspondence address: 600 Travis Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2007
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 1993
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 June 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 31 May 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 31 May 1999